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Compliance Analyst
4 semanas atrás
About the Role:
This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil’s regulated market. It is ideal for a compliance professional who thrives in dynamic environments and brings hands-on expertise in managing legal risks, implementing internal controls, and aligning business operations with complex legal frameworks. The role offers the opportunity to shape compliance strategy while working closely with cross-functional teams and global counterparts.
Main Responsibilities:
- Strengthen the compliance and internal control framework across multiple regulatory domains such as betting, data privacy, anti-corruption, consumer protection, and advertising.
- Track local and international legal developments and assist in updating internal policies and procedures accordingly.
- Work cross-functionally with legal, marketing, operations, and product teams to embed regulatory compliance into daily operations.
- Review and update governance documentation, ensuring alignment with legal requirements including Law 14.790/23, LGPD, and relevant ordinances.
- Conduct risk-based evaluations of internal processes and recommend necessary improvements.
- Perform due diligence and ongoing monitoring of third parties, affiliates, and partners.
- Drive internal training and awareness initiatives around compliance matters.
- Provide support for audits and regulatory reporting.
- Ensure alignment and coordination with global teams, balancing standardization with local requirements.
Desired Experience:
- A university degree in Law, Business Administration, or related disciplines.
- Minimum of 4 years’ experience in compliance, risk management, or internal control roles within a regulated setting.
- In-depth understanding of the Brazilian regulatory landscape, including LGPD, anti-corruption regulations (e.G., FCPA, UK Bribery Act), and industry-specific requirements.
- Experience conducting compliance reviews, risk mapping, and due diligence processes.
- Skilled in both English and Portuguese, with strong communication and analytical skills.
- Exposure to legal or compliance tech tools, such as Power BI, is highly desirable.
- Professional certifications like CIPP, DPO, ACAMS, or ICA are beneficial but not mandatory.
- Familiarity with the iGaming industry would be considered a strong plus.
